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Addison Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032712827
NZBN
2138770
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Jun 2015

Addison Group Holdings Limited, a registered company, was registered on 09 Jun 2008. 9429032712827 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Ian Henry Addison Martin - an active director whose contract started on 09 Jun 2008.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Addison Group Holdings Limited had been using 21 Garland Road, Greenlane, Auckland 1061 as their registered address up until 11 Jun 2015.
One entity owns all company shares (exactly 1 share) - Martin, Ian Henry Addison - located at 1051, Te Puke, Te Puke.

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland 1061 New Zealand

Registered address used from 17 Sep 2008 to 11 Jun 2015

Address: 21 Garland Road, Greenlane, Auckland New Zealand

Physical address used from 17 Sep 2008 to 11 Jun 2015

Address: 5 Links View Drive, Omokoroa, Rd 2, Tauranga 3021

Registered & physical address used from 09 Jun 2008 to 17 Sep 2008

Address: 5 Link View Drive, Omokoroa, Rd 2, Tauranga 3021

Physical & registered address used from 09 Jun 2008 to 09 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Martin, Ian Henry Addison Te Puke
Te Puke
3119
New Zealand
Directors

Ian Henry Addison Martin - Director

Appointment date: 09 Jun 2008

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 18 May 2023

Address: Omokoroa, Rd 2, Tauranga 3021, 3110 New Zealand

Address used since 11 Mar 2016

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